OMB control number
Beneficial Ownership Information Reporting Requirements
OMB 1506-0076 · TREAS/FINCEN.
OMB 1506-0076
On March 26, 2025, FinCEN issued an interim final rule entitled “Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension”(IFR). The IFR revised the information collection requirements in 31 CFR 1010.380, and FinCEN is submitting this information collection request to support revisions to 31 CFR 1010.380. The attached supporting statement, included with this information collection request, identifies the estimated burden hours for the OMB control number associated with these revised requirements.
The latest form for Beneficial Ownership Information Reporting Requirements expires 2026-11-30 and is listed under ICR 202505-1506-002.
Latest Forms, Documents, and Supporting Material
FinCEN Identifier Application
Individual FinCEN Identifier - Updated ReportsAll Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202505-1506-002 | Revision of a currently approved collection | 2025-09-22 | ||
| 202309-1506-001 | Revision of a currently approved collection | 2023-09-29 | Approved without change | |
| 202209-1506-002 | New collection (Request for a new OMB Control Number) | 2022-10-04 | Approved without change | |
| 202112-1506-001 | New collection (Request for a new OMB Control Number) | 2021-12-10 | Comment filed on proposed rule |
OMB Details
Beneficial Ownership Reports- Initial Reports
Federal Enterprise Architecture: Law Enforcement - Criminal Investigation and Surveillance
| Form | Name | Electronic access | Type |
|---|---|---|---|
| Form N/A | Beneficial Ownership Information Report | Fillable Fileable | Form |
Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.